Our client a well-known Investment Management firm had utilised a range of resource providers and professional services firms historically to resolve regulatory issues with mixed results.
We were tasked with providing 20 AML experts at different levels of experience and expertise. The challenge given to us was exacerbated by quite extreme timeframes to mobilise. We agreed to use video interviewing and project management tools to fast-track the process which they agreed to. This for them was a new way of working.
We delivered a team that constituted of 12 file reviewers, a PM team and QA function. They quickly focused on planning and executing on a 3000-file review oversighted by a professional services advisor. The team was a neat blend of experienced SMEs and highly competent junior resource. This balanced both the team and the budget for the work.
" The use of video interviewing technology dramatically enabled us us to mobilise within extremely short timescales"